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Source records 9,226 to 9,250 of 10,000, in corpus order.
- Company
Lakhta Park, OOO
Russia
Also known as Lakhta Park LLC; Lakhta Park Limited Liability Company; Общество c Ограниченной Ответственностью "Лахта Парк"
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
Kohas AG
Switzerland
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
Dunay Probable Naval Missile Facility
Russia
Also known as Dunai Naval Missile Facility
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
LLC SIBUGLEMET GROUP
Russia
Also known as Общество с Ограниченной Ответственностью "Группа Сибуглемет"; Gruppa Sibuglemet
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
BAJWA LATIF AHMAD
Born 7 May 1948 (78 years old),United States
Debarred entity
5 sources
- Company
Congo Aconde SARL
Congo (DRC)
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
Negin Sahel Royal Investment Company
Iran
Also known as Negin Sahel Royal Co.; Negin Sahel Royal Co
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Gerardo Rivera Ibarra
Born 29 Nov 1969 (56 years old),Mexico
Also known as El Compadre.; Compadre; El Guerito
Sanctioned entity
Also debarred entity
4 sources
- Person
Christian Noe Amador Valenzuela
Born 25 Jul 1988 (38 years old),Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
NOVOSIBIRSKOBLGAZ LLC
Russia
Also known as ООО НОВОСИБИРСКОБЛГАЗ; Novosibirskoblgaz LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
HARDBERRY LIMITED LIABILITY COMPANY
Russia
Also known as Khardberri Rusfaktor; Hardberry RusFactor LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
PNEVMORESURS
Russia
Also known as Limited Liability Company Pneumoresurs; Armaturen Group Limited Company
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY GULFWIND
Russia
Also known as Halfwind Limited Liability Company; Limited Liability Company Galfvind
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
BULUTLAR GEMI TERSANECILIK SANAYI TICARET LIMITED SIRKETI
Turkey
Also known as Bulut Shipyard; Karadeniz Gemi Insa Sanayi ve Ticaret Anonim Sirketi
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Limited Liability Company Research and Production Enterprise Antares
Russia
Also known as Obshchestvo S Ogranichennoi Otvetstvennostiu Nauchno Proizvodstvennoe Predpriiatie Antares; OOO NPP Antares
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU NORGAU RUSSLAND
Russia
Also known as Norgau Russland GMBH; OOO Norgau Russland
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LLC NEOVEITUS
Russia
Also known as Neoveitus; LLC NeoVeitus
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Joint Stock Company Novosibirsk Mechanical Plant Iskra
Russia
Also known as AO NMZ ISKRA; Aktsionernoe Obshchestvo Novosibirskii Mekhanicheskii Zavod Iskra
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
PAO MOSOBLBANK
Russia
Also known as PUBLIC JOINT STOCK COMPANY MOSCOW REGIONAL BANK; AKB MOSOBLBANK OAO; AKTSIONERNY KOMMERCHESKI BANK MOSKOVSKI OBLASTNOI BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO
Sanctioned entity
Also debarred entity
4 sources
- Person
LELA H DIXON
Born 8 Jan 1953 (73 years old),United States
Debarred entity
3 sources
- Person
Janice COOKS
Born 30 Jan 1966 (60 years old),United States
Debarred entity
3 sources
- Person
Elena Nikolaevna Ivanova
Born 7 Nov 1964 (61 years old),Russia
Sanctioned entity
Also debarred entity
3 sources
- Person
Jorge Alejandro GARCIA VELAZCO
Born 12 Jan 1987 (39 years old),Mexico
Sanctioned entity
Also debarred entity
3 sources
- Person
Brayan Moises LUQUIN RODRIGUEZ
Born 6 Nov 1992 (33 years old),Mexico
Sanctioned entity
Also debarred entity
3 sources
- Company
Hispanic Advisory Services, Inc.
United States
Debarred entity
1 source
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